Guidance to Panels The documents listed below provide guidance for panel members: For information about money laundering legislation For CIOT click here For ATT click here Guidance on awarding costs Click here to download Guidance for disciplinary assessors Click here to download Guidance on fixed penalty orders Click here to download Publicity Click here to download Guidance for investigation committee members Click here to download Indicative sanctions guide Click here to download Guidance on interim orders 2016 Click here to download DT - exercise of discretion Click here to download Guidance on extraneous material Click here to download DT guidance notes Click here to download TDB code of conduct Click here to download Anti-bribery policy Click here to download Any questions? Contact us
